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12AM CAPITAL LTD

Company number 06040829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
03 Aug 2024 CERTNM Company name changed hire 2 buy LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
12 May 2023 CH01 Director's details changed for Mr Adam John Bridge on 12 May 2023
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
24 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
25 Nov 2020 AD01 Registered office address changed from 109a Windmill Hill Halesowen B63 2BY England to 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU on 25 November 2020
22 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
28 Nov 2019 AD01 Registered office address changed from C/O Woodward Accounting 109a Windmill Hill Halesowen West Midlands to 109a Windmill Hill Halesowen B63 2BY on 28 November 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Adam John Bridge on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016 AD01 Registered office address changed from C/O Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2BY to C/O Woodward Accounting 109a Windmill Hill Halesowen West Midlands on 5 January 2016